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CHARLIE'S GAS & HEATING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlie's Gas & Heating Services Ltd. The company was founded 16 years ago and was given the registration number 06411445. The firm's registered office is in ESSEX. You can find them at Warden House, 37 Manor Road, Colchester, Essex, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CHARLIE'S GAS & HEATING SERVICES LTD
Company Number:06411445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 London Road, Copford, Colchester, CO6 1LH

Secretary29 October 2007Active
113 London Road, Copford, Colchester, CO6 1LH

Director29 October 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary29 October 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director29 October 2007Active

People with Significant Control

Mrs Maria Teresa Poynter
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:113 London Road, Copford, Colchester, United Kingdom, CO6 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Poynter
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:113 London Road, Copford, Colchester, United Kingdom, CO6 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-14Resolution

Resolution.

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2017-11-13Officers

Change person secretary company with change date.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-16Capital

Capital allotment shares.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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